HANOVER SECRETARIES LIMITED - LONDON
HANOVER SECRETARIES LIMITED - LONDON
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Overview
HANOVER SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 200 company roles.
Their most recent appointment, in our records, was to ALTIOS CONSULTING LIMITED on 2015-09-07, from which they resigned on 2016-04-11.
Address
C/O Jeffrey Green Russell Limited, Waverley House, 7-12 Noel Street
London
W1F 8GQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ALTIOS CONSULTING LIMITED | Active | Corporate Secretary | 2015-09-07 until 2016-04-11 | RESIGNED | £87,102 cash |
| SAFE RACING LTD | Dissolved - no longer trading | Corporate Secretary | 2015-08-11 until 2015-10-28 | RESIGNED | £85,785 cash |
| YELAGO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-07-31 until 2016-04-26 | RESIGNED | £2,047 cash, £137,985 equity |
| DOLFINANCIALS LIMITED | Active | Corporate Secretary | 2015-07-14 until 2016-04-11 | RESIGNED | £10,828 cash |
| SKORES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-30 until 2016-04-04 | RESIGNED | |
| WINSPORT MEDIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-30 until 2016-04-16 | RESIGNED | |
| XBK-KABEL (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-11 until 2016-07-05 | RESIGNED | |
| SUEDKABEL UK LIMITED | Active | Corporate Secretary | 2015-06-11 until 2016-04-05 | RESIGNED | £149,453 cash, £-639,574 equity |
| DKUK SERVICES LTD | Active | Corporate Secretary | 2015-05-08 until 2016-05-13 | RESIGNED | £389,584 cash, £2,814,557 equity |
| ELYOR CONNECTION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-04-29 until 2016-04-04 | RESIGNED | |
| K & R NATURAL RESOURCES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-03-20 until 2016-02-12 | RESIGNED | £100 equity |
| BURMALI LIMITED | Active | Corporate Secretary | 2015-02-27 until 2015-09-16 | RESIGNED | £152,755 cash, £184,375 equity |
| KIGEKA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-01-13 | CURRENT | |
| REFORMA CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-12-17 until 2016-01-01 | RESIGNED | £24,812 cash, £24,403 equity |
| INNOVELYOR CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-12-12 until 2016-05-04 | RESIGNED | |
| WESTMOOR CAPITAL LIMITED | Active | Corporate Secretary | 2014-12-04 until 2016-07-05 | RESIGNED | £1,000 equity |
| LIEDLE INVEST LIMITED | Active | Corporate Secretary | 2014-12-04 until 2016-07-01 | RESIGNED | £1,000 cash, £1,000 equity |
| GERALDO JEWELLERY LIMITED | Active | Corporate Secretary | 2014-12-02 until 2016-07-07 | RESIGNED | £-150,602 equity |
| REPUTATION SQUAD LTD | Dissolved - no longer trading | Corporate Secretary | 2014-10-15 | CURRENT | £7,284 cash, £-15,659 equity |
| LUTHOR DEVELOPMENT LIMITED | Active | Corporate Secretary | 2014-10-08 until 2016-07-11 | RESIGNED | £1 cash, £1 equity |
| UBTCX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-10-08 until 2016-07-01 | RESIGNED | |
| KAMYEN LIMITED | Active | Corporate Secretary | 2014-09-09 until 2016-07-07 | RESIGNED | £460,859 cash, £5,565,100 equity |
| NATEXO UK LTD | Dissolved - no longer trading | Corporate Secretary | 2014-08-29 until 2016-07-01 | RESIGNED | |
| WATTPHARM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-08-29 until 2016-07-01 | RESIGNED | |
| BAYNCORE LIMITED | Liquidation | Corporate Secretary | 2014-07-01 until 2014-11-07 | RESIGNED | £57,066 cash, £-9,633 equity |
| BALISTE INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-09 until 2014-09-18 | RESIGNED | £-7,201 equity |
| ELENDILE INVESTMENTS LIMITED | Active | Corporate Secretary | 2014-06-09 until 2014-09-18 | RESIGNED | £-6,824 equity |
| PREDICTIT EUROPE LIMITED | Active | Corporate Secretary | 2014-06-05 until 2016-07-11 | RESIGNED | |
| ECLIPSE SATCOM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-09 | CURRENT | £1,000 cash, £1,000 equity |
| SUCCESS7 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-16 | CURRENT | £10,000 equity |
| OLD ENGLISH BUSINESS ACADEMY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-16 | CURRENT | |
| 7DEVS.IT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-16 | CURRENT | |
| CUBE7 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-16 | CURRENT | |
| GREBOT DONNELLY LTD | Active | Corporate Secretary | 2014-01-07 until 2016-01-01 | RESIGNED | £91,926 cash, £79,637 equity |
| METAINVEST ONE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-12-03 | CURRENT | |
| SECVAL INVEST LTD | Dissolved - no longer trading | Corporate Secretary | 2013-11-11 until 2013-12-11 | RESIGNED | |
| C3 CREATIVE CODE AND CONTENT LTD | Dissolved - no longer trading | Corporate Secretary | 2013-08-05 until 2016-06-14 | RESIGNED | |
| F.T.P. DIGITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-24 until 2016-01-01 | RESIGNED | |
| CONSORCIO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-15 until 2016-01-01 | RESIGNED | £19,138 cash, £17,234 equity |
| PAPERHAT FTP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-15 until 2016-01-01 | RESIGNED | |
| HDL EUROPE, LTD | Dissolved - no longer trading | Corporate Secretary | 2012-10-01 | CURRENT | |
| BC GLOBAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-24 until 2016-04-01 | RESIGNED | |
| DEMARLE LTD | Active | Corporate Secretary | 2012-09-20 until 2016-08-19 | RESIGNED | £83,455 cash |
| M.S.A. APPARATUSCONSTRUCTION FOR CHEMICAL EQUIPMENT LIMITED | Active | Corporate Secretary | 2012-06-14 until 2016-07-01 | RESIGNED | |
| CATAPULT ASSET MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-06-11 until 2016-06-30 | RESIGNED | |
| DERMAKE-UP LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2012-06-01 | CURRENT | |
| CONSORCIO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-02-01 until 2012-09-27 | RESIGNED | £19,138 cash, £17,234 equity |
| ORO BIANCO INTERIOR DESIGN LIMITED | Liquidation | Corporate Secretary | 2011-10-31 until 2016-07-01 | RESIGNED | |
| ALDELIA HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-04-19 until 2011-07-21 | RESIGNED | |
| CHEZ J&J LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-04-07 until 2011-08-31 | RESIGNED | |
| DUONS UK LTD | Dissolved - no longer trading | Corporate Secretary | 2010-07-09 until 2016-08-19 | RESIGNED | £576 cash, £-630,323 equity |
| DEMARLE LTD | Active | Corporate Secretary | 2010-02-27 until 2011-07-30 | RESIGNED | £83,455 cash |
| OPTIMAL WEALTH MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-02-02 | CURRENT | |
| NEOCASE SOFTWARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-11-01 until 2015-11-10 | RESIGNED | £24,241 equity |
| W & V SEYSSEL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-07-01 until 2016-07-01 | RESIGNED | £83,281 equity |
| SOFT MEDICAL TOUCH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-09-22 until 2016-07-01 | RESIGNED | £-1,784 equity |
| CAMBRIDGE INTERACTIVE DEVELOPMENT CO. LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-09-19 until 2012-03-22 | RESIGNED | |
| EVEREST GAMING FINANCIAL SERVICES LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-09-19 until 2012-02-15 | RESIGNED | |
| DALET OOYALA UK LIMITED | Active | Corporate Secretary | 2008-07-02 until 2010-12-20 | RESIGNED | |
| CINEBOOK LIMITED | Active | Corporate Secretary | 2008-06-11 until 2016-07-07 | RESIGNED | £1,107,188 cash, £1,513,560 equity |
| PAULE KA UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-06-09 until 2016-07-11 | RESIGNED | £227,312 cash, £-848,102 equity |
| IGP DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-04-01 until 2008-07-15 | RESIGNED | |
| I G P HOLDINGS LIMITED | Active | Corporate Secretary | 2008-04-01 until 2008-07-15 | RESIGNED | £1,619 cash, £6,540 equity |
| I.G.P. INVESTMENTS LIMITED | Active | Corporate Secretary | 2008-04-01 until 2008-07-15 | RESIGNED | £353,528 cash, £2,924,028 equity |
| WETMORE ROAD MANAGEMENT LIMITED | Active | Corporate Secretary | 2008-01-28 until 2016-11-02 | RESIGNED | £2 equity |
| TYCHE CONSULTING LTD | Dissolved - no longer trading | Corporate Secretary | 2007-05-16 until 2014-02-26 | RESIGNED | |
| BEVIS MARKS HOUSE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-09 until 2007-03-27 | RESIGNED | |
| DUNMOORE LIMITED | Active | Corporate Secretary | 2006-11-24 until 2009-11-24 | RESIGNED | £71,504 cash, £3,554,920 equity |
| DUNMOORE PROPERTIES LIMITED | Active | Corporate Secretary | 2006-11-24 until 2010-05-18 | RESIGNED | £2,389,702 cash, £7,030,843 equity |
| CHISWICK REAL ESTATE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-08-22 until 2006-08-22 | RESIGNED | |
| TETRA TECH UK HOLDINGS LIMITED | Active | Corporate Secretary | 2006-08-17 until 2007-09-17 | RESIGNED | £3,230 cash, £141,946 equity |
| SOUND TOO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-07-13 until 2008-02-25 | RESIGNED | |
| DUNMOORE GROUP LIMITED | Active | Corporate Secretary | 2006-06-22 until 2008-04-28 | RESIGNED | £414,901 cash, £10,375,188 equity |
| ASHLADE FORMULATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-15 until 2008-02-19 | RESIGNED | |
| ATLAS CROP PROTECTION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-15 until 2007-07-16 | RESIGNED | |
| WHYTE INTERNATIONAL LIMITED | Active | Corporate Secretary | 2006-06-15 until 2008-04-10 | RESIGNED | £313,143 equity |
| WHYTE CHEMICALS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-15 until 2007-07-16 | RESIGNED | |
| WHYTE CHEMICALS GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-15 until 2007-07-16 | RESIGNED | |
| E-LAB DIRECT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-15 until 2007-07-16 | RESIGNED | |
| GENACYS LIMITED | Active | Corporate Secretary | 2006-06-15 until 2007-07-16 | RESIGNED | £13,129 cash, £-2,130,878 equity |
| GROSVENOR CHEMICALS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-15 until 2008-02-19 | RESIGNED | |
| KALEIDEX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-15 until 2007-07-16 | RESIGNED | |
| PRIME FORMULATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-15 until 2008-02-01 | RESIGNED | |
| TORLON CHEMICALS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-15 until 2007-07-16 | RESIGNED | |
| WHEATLEY CHEMICAL COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-15 until 2007-07-16 | RESIGNED | |
| WHYTE AGROCHEMICALS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-15 until 2007-07-16 | RESIGNED | |
| WHYTE EASTERN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-15 until 2007-07-16 | RESIGNED | |
| WHYTE FAR EAST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-15 until 2007-07-16 | RESIGNED | |
| WHYTE GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-15 until 2008-02-01 | RESIGNED | |
| WYSOL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-15 until 2007-07-16 | RESIGNED | |
| DEAN (AGROCHEM) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-15 until 2007-07-16 | RESIGNED | |
| PRESSING MATTERS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-04-19 until 2016-01-01 | RESIGNED | |
| PAPERHAT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-02-16 until 2016-01-01 | RESIGNED | |
| 72 FELLOWS ROAD LIMITED | Active | Corporate Secretary | 2005-11-30 until 2008-04-22 | RESIGNED | £797 equity |
| SPEARMINT RHINO JSUK LIMITED | Active | Corporate Secretary | 2005-10-06 until 2005-11-28 | RESIGNED | |
| MARKETPIPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-22 until 2007-01-17 | RESIGNED | |
| BONDBALL LIMITED | Active | Corporate Secretary | 2005-03-14 until 2005-03-14 | RESIGNED | £13,906,476 equity |
| BLOOM DESIGN LIMITED | Active | Corporate Secretary | 2005-03-04 until 2009-04-20 | RESIGNED | £339,341 cash, £2,754,927 equity |
| BORN AGAIN INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-12-16 until 2007-09-07 | RESIGNED | |
| SPIN MASTER TOYS UK LIMITED | Active | Corporate Secretary | 2004-10-06 until 2008-02-19 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ADNRII VOLTORNIST | Contractor | London | 1 |
| MARK BENJAMIN FELIX | Strategy Manager | London, England | 2 |
| PHILIP HARRIS | Solicitor | London | 1 |
| TIMOTHY ANDREW SMITH | Export Manager | London | 2 |
| BARUCH ZEKARIA | Company Manager | London | 2 |
| MR CEDRIC JEAN-JACQUES FILET | Director | London | 5 |
| MR WILLIAM ALEXANDER SOMERVAIL | Consultant | Edinburgh, United Kingdom | 9 |
| DEAN ARISTOTLE PHILLIPS | President | Washington, United States | 2 |
| JOHN ARISTOTLE PHILLIPS | Ceo | New York, Usa | 1 |
| JASON RICHARD KORSNER | Journalist | London, England | 4 |
| ROBERT PAUL STOCKTON | Director | Glasgow | 116 |
| MR BHARAT CHIMANLAL SHAH | Director | Northwood, United Kingdom | 52 |
| ALAIN HENRY KEMENY | City Executive | London | 2 |
| MR JOCELYN LEUFRANCOIS | Employee | London, United Kingdom | 1 |
| MR EMILIANO RUSSO | Company Director | London | 1 |
| BENJAMIN JORDAN | Svp Business Development | Edinburgh, United Kingdom | 1 |
| MICHAEL BOLCEREK | Svo Business Development | Edinburgh, United Kingdom | 1 |
| PETER JOHN GAVAN | Consultant | Edinburgh | 1 |
| MR PAUL THOMAS MANNING | Director | Northampton, United Kingdom | 1 |
| MR RICHARD JAMES ANDREW HAWKINS | Director | Northampton, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SAM BARNETT | Salesman | London, United Kingdom | 3 |
| MR LEE JOHN ROBERTSON | Company Director | London, England | 8 |
| MR FREDERIC PHILIPPE CORNELIUS JEANMAIRE | Director | London, United Kingdom | 2 |
| MR ELLIOT EMANUEL GOLD | Director | London, United Kingdom | 21 |
| MR FELIX ROBERT MCCANN | Chartered Accountant | London, England | 6 |
| MR JONATHAN MARK WHARTON | Investment Management | London, United Kingdom | 2 |
| HANOVER SECRETARIES LIMITED | LONDON, ENGLAND | 322 | |
| HILARY SALMON | Director | London, United Kingdom | 5 |
| MICHAEL EDWARD JOHN NELSON | London, United Kingdom | 1 | |
| MR MICHAEL EDWARD JOHN NELSON | Company Director | London, England | 9 |